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<br />BUSINESS CALENDAR <br /> <br />4. AUDIT AGREEMENT WITH MORELAND AND ASSOCIATES <br /> <br />Motion: <br /> <br />Direct Counsel to prepare and authorize the Executive Director to <br />execute an agreement with Moreland & Associates to conduct the <br />annual audit and tax preparation services for fiscal year ending June <br />30,2007, and June 30, 2008, in an amount not to exceed $20,000. <br /> <br />MOTION: Metzler <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br />ABSTAIN: <br />ABSENT: <br /> <br />SECOND: Sidler <br /> <br />Bloom-Ramos, Alvarez, Fraser, Harita, <br />Hernandez, Martinez, Medrano, Metzler, <br />Ream, Reyna, Russo, Sidler, Steen (13) <br /> <br />None (0) <br /> <br />None (0) <br /> <br />Bacigalupo, Burrier-Lund, Cong, Fogarty, <br />Garcia, Martinez, Price (7) <br /> <br />6. <br /> <br />PHASE V - DAISY WHEEL SERVICE NAVIGATOR COMPONENT <br /> <br />Motion: <br /> <br />Direct Counsel to prepare and authorize the Executive Director to <br />execute a sixth amendment to the agreement with the Santa Ana <br />WORK Center for implementation of a Phase V Daisy Wheel Service <br />Navigator Program to serve 520 new Federal Empowerment Zone <br />residents for an amount not to exceed $637,000. <br /> <br />MOTION: Martinez <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br />ABSTAIN: <br />ABSENT: <br /> <br />SECOND: Metzler <br /> <br />Bloom-Ramos, Alvarez, Fraser, Harita, <br />Hernandez, Martinez, Medrano, Metzler, <br />Ream, Reyna, Russo, Sidler, Steen (13) <br /> <br />None (0) <br /> <br />None (0) <br /> <br />Bacigalupo, Burrier-Lund, Cong, Fogarty, <br />Garcia, Martinez, Price (7) <br /> <br />SAEC MINUTES <br /> <br />5 <br /> <br />MAY 23, 2007 <br />